Case File Index
Indexed brokers under forensic review.
Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.
If you were involved with any of these entities and have not yet contacted us, please do.
Hoch Capital ltd — chain-cartography reviewRead case file →Thembnkululeko Construction (Pty) Ltd: forensic cartographyRead case file →Global FX Trade Advisers Corporation: forensic cartographyRead case file →Case file: TWMarketsRead case file →Watchlist entry · Dailycoinmine360Read case file →Watchlist entry · Asset BroxaRead case file →MAVTOPFXTRADE: forensic cartographyRead case file →Globalink (Hong Kong) Financial Services Company Limited: forensic cartographyRead case file →Harbor Trust BankRead case file →Case file: bestisacomparison reRead case file →Coins Crossing: forensic cartographyRead case file →Watchlist entry · NixFXRead case file →Watchlist entry · Fundamental Trading IncRead case file →Sapphire Partners Sapphire Partners.AIRead case file →Kramer & Associates Management Group LLC: forensic cartographyRead case file →debtadvisoryteam.co.uk: forensic cartographyRead case file →RYOEXRead case file →Case file: Cedar SignalsRead case file →Watchlist entry · xbmkfx.comRead case file →Active Capital Asset Managers (Clone of EEA authorised firm): forensic cartographyRead case file →Case file: Stillwater Capital Advisors LLCRead case file →4xCube Ltd: forensic cartographyRead case file →WESTERNFINANCEFX — chain-cartography reviewRead case file →Case file: INFINIXEXPERTTRADINGRead case file →Case file: GVD COINSRead case file →COINHAKO TRADERead case file →Case file: Caravelle InvestmentsRead case file →Onostros Global Ltd. operating as Techno-Academy — chain-cartography reviewRead case file →National Debt AdviceRead case file →OasisbancRead case file →
Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.